Linh Nguyen Unclaimed Property

1,409 records · $165,923 reported · filed in 4 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

1,409 unclaimed-property records are filed under the name Linh Nguyen, reported between 1997 and 2024, totaling $165,923. The largest is $15,889. The most common kinds are Accounts-receivable credit balance (180), Refunds due (149) and Premium refunds (144).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Linh Nguyen unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California983 records · $78,552

San Jose179 · $8,246
Garden Grove76 · $11,902
San Diego52 · $3,070
Westminster45 · $1,449
Santa Ana35 · $1,214
Anaheim32 · $1,607
Fountain Valley28 · $868
Sacramento27 · $1,817
Fresno20 · $179
Los Angeles17 · $1,254
San Francisco17 · $1,879
Elk Grove15 · $432
Milpitas15 · $17,196
Long Beach14 · $803
Stockton13 · $149
El Monte12 · $285

Texas377 records · $81,248

Houston152 · $38,972
Arlington23 · $10,276
Grand Prairie22 · $2,867
Dallas14 · $2,746

North Carolina2 records

Nevada1 record · $40

46 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,409. Search by name and address to narrow it to yours.

Nguyen, LinhCA
2131 Incline Court, Milpitas, CA, 95035
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates
$15,889.00
1 possible associated property
- Nguyen, Linh$0.01
  2131 Incline Court, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
10342 Sagebrook Drive, Houston, TX, 77089
$10,673.93
3 possible associated properties
- Nguyen, Linh$556.12
  10342 Sagebrook Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$1,471.90
  10342 Sagebrook Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Nguyen, LinhCA
26331 Esperanza Drive, Los Altos Hills, CA, 94022
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$5,173.03
3 possible associated properties
- Nguyen, Linh$41.82
  26331 Esperanza Drive, Los Altos Hills, CA, 94022
  Same address · Same owner name · 98% confidence
- Nguyen, Linh Peter$0.01
  26331 Esperanza Drive, Los Altos Hills, CA, 94022
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, LinhCA
12281 9th Street, Garden Grove, CA, 92840
Held by Navarrete V Yakult USA Inc
Wages, payroll, salaries
$4,080.31
Nguyen, LinhTX
Jennifer Nguyen 1925 Caddo Vi, Arlington, TX, 76001
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$2,696.68
Nguyen, LinhCA
219 Southeast 133rd Avenue, Portland, CA, 97233
Held by Explorer Insurance Company
Individual policy benefit/Clm
$2,640.52
Nguyen, LinhTX
7707 Rochester Lane, Arlington, TX, 76002
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$2,413.72
3 possible associated properties
- Nguyen, Linh$70.05
  7707 Rochester Lane, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$83.29
  7707 Rochester Lane, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
637 Lemon Drive, Arlington, TX, 76018
$2,323.55
1 possible associated property
- Nguyen, To Hoang$88.25
  637 Lemon Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
2915 Brookview Drive, Pearland, TX, 77584
Held by Stride Bank N.a.
Miscellaneous intangible property (MS17) · Reported 2018
$1,923.00
Nguyen, LinhCA
14251 Euclid Street Suite F103, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,703.28
2 possible associated properties
- Nguyen, Anh T$2.22
  14251 Euclid Street Suite F103, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
- Nguyen, Anhtuyet$2.03
  14251 Euclid Street Suite F103, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
##### Algonquin Drive ####, Houston, TX, 77089
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$1,646.89
Nguyen, LinhTX
10406 Stockman Lane, Sugar Land, TX, 77498
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,616.65
Nguyen, LinhTX
3131 Timmons Lane Apt 212, Houston, TX, 77027
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$1,500.00
Nguyen, LinhTX
14622 Lillja Road, Houston, TX, 77060
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$1,485.34
2 possible associated properties
- Nguyen, Linh$28.00
  14622 Lillja Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
- Nguyen, Linh N$67.00
  14622 Lillja Road, Houston, TX, 77060
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, LinhTX
10342 Sagebrook Drive, Houston, TX, 77089
$1,471.90
3 possible associated properties
- Nguyen, Linh$556.12
  10342 Sagebrook Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$10,673.93
  10342 Sagebrook Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
3219 Laurel Bend Lane, Pearland, TX, 77584
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$1,380.18
Nguyen, LinhCA
8370 Azita Court, Garden Grove, CA, 92844
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,199.28
1 possible associated property
- Nguyen, Cathy$1,199.28
  8370 Azita Court, Garden Grove, CA, 92844
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
604 Forest Hill Drive, Coppell, TX, 75019
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,166.27
1 possible associated property
- Nguyen, Dieu Linh$112.17
  604 Forest Hill Drive, Coppell, TX, 75019
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
12342 Maily Meadow Lane, Sugar Land, TX, 77478
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$1,145.00
Nguyen, LinhCA
19084 East Garnet Way, Walnut, CA, 91789
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$1,093.66
1 possible associated property
- Nguyen, Van$1,093.66
  19084 East Garnet Way, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
6607 La Granada Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,045.74
1 possible associated property
- Nguyen, Linh$296.53
  6607 La Granada Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
PO Box #771145, Houston, TX, 77215
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2017
$1,000.00
Nguyen, LinhCA
12182 Downing Street, Garden Grove, CA, 92840
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Nguyen, LinhCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Nguyen, LinhCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$900.00
Nguyen, LinhTX
13603 Cabrera Court, Houston, TX, 77083
$895.57
3 possible associated properties
- Nguyen, Linh$97.17
  13603 Cabrera Court, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$72.04
  13603 Cabrera Court, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$883.52
Nguyen, LinhTX
1725 Upland Lks, Houston, TX, 77043
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$841.00
3 possible associated properties
- Nguyen, Linh$28.61
  1725 Upland Lks, Houston, TX, 77043
  Same address · Same owner name · 98% confidence
- Nguyen, Patterson$300.00
  1725 Upland Lks, Houston, TX, 77043
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
1730 33rd Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA
Cashier's checks
$837.71
3 possible associated properties
- Nguyen, Linh V$5.00
  1730 33rd Avenue, San Francisco, CA, 94122
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Linh V$711.92
  1730 33rd Avenue, San Francisco, CA, 94122
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, LinhTX
13603 Cabrera Court, Houston, TX, 77083
$830.13
3 possible associated properties
- Nguyen, Linh$97.17
  13603 Cabrera Court, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$72.04
  13603 Cabrera Court, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, LinhCA
No address on file
Held by Fire Insurance Exchange
Refunds
$827.00
Nguyen, LinhTX
2105 Boulder Ridge Trail, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$823.95
3 possible associated properties
- Nguyen, Linh$209.87
  2105 Boulder Ridge Trail, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$425.08
  2105 Boulder Ridge Trail, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Nguyen, LinhCA
18685 Main Street # A, Huntingtn Bch, CA, 92648
Held by Usaa Federal Savings Bank
Checking accounts
$790.00
1 possible associated property
- Nguyen, Linh$100.23
  18685 Main Street # A, Huntingtn Bch, CA, 92648
  Same address · Same owner name · 98% confidence
Nguyen, LinhCA
29 Tanglewood, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$756.51
3 possible associated properties
- Nguyen, Linh$2.28
  29 Tanglewood, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Nguyen, Linh M$0.01
  29 Tanglewood, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, LinhTX
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$750.00
Nguyen, LinhTX
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$750.00
Nguyen, LinhCA
15622 Brookhurst Street, Westminister, CA, 92683
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$750.00
1 possible associated property
- Nguyen, Linh$81.00
  15622 Brookhurst Street, Westminister, CA, 92683
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
Unknown 7421 Fossil Creek Drive, Arlington, TX, 76002
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$711.04
Nguyen, LinhTX
1900 Bay Area Boulevard, Houston, TX, 77058
$708.80
Nguyen, LinhTX
2030 Taylor Marie Trail, Katy, TX, 77494
$704.34
Nguyen, LinhCA
9663 Garvey Avenue Suite 125, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$701.99
Nguyen, LinhTX
5240 Kathryn Drive, Grand Prairie, TX, 75052
$612.07
3 possible associated properties
- Nguyen, Linh$27.07
  5240 Kathryn Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Nguyen, Linh T$75.00
  5240 Kathryn Drive, Grand Prairie, TX, 75052
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, LinhTX
5229 41st Street, Lubbock, TX, 79414
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$597.00
3 possible associated properties
- Nguyen, Linh$97.76
  5229 41st Street, Lubbock, TX, 79414
  Same address · Same owner name · 98% confidence
- Nguyen, Huy$97.76
  5229 41st Street, Lubbock, TX, 79414
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
12382 Adelle Street, Garden Grove, CA, 92841
Held by Fire Insurance Exchange
Refunds
$574.03
3 possible associated properties
- Nguyen, Long$8.50
  12382 Adelle Street, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
- Nguyen, Phuong$40.00
  12382 Adelle Street, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
10342 Sagebrook Drive, Houston, TX, 77089
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$556.12
3 possible associated properties
- Nguyen, Linh$10,673.93
  10342 Sagebrook Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$1,471.90
  10342 Sagebrook Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
### West Fork Apt ####, Irving, TX, 75039
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$551.38
Nguyen, LinhTX
5949 Pebblestone Lane, Plano, TX, 75093
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$550.40
1 possible associated property
- Nguyen, Linh$302.85
  5949 Pebblestone Lane, Plano, TX, 75093
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
2105 Boulder Ridge Trail, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$549.23
3 possible associated properties
- Nguyen, Linh$209.87
  2105 Boulder Ridge Trail, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$425.08
  2105 Boulder Ridge Trail, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
#### Boone Road ###, Houston, TX, 77072
Held by East West Bank
Checking account (AC01) · Reported 2018
$536.22
Nguyen, LinhCA
1823 West Neighbors Avenue #3, Anaheim, CA, 92801
Held by Paypal Inc
Misc intangible property
$525.00
Nguyen, LinhTX
3 Kings Court, Uvalde, TX, 78801
Held by US Bank
Savings account (AC02) · Reported 2020
$515.18
Nguyen, LinhCA
7613 Tamarindo Bay Drive, Sacramento, CA, 95828
Held by First American Title Company
Escrow accounts
$513.32
Nguyen, LinhTX
12339 Shadowvista Drive, Houston, TX, 77082
$500.00
1 possible associated property
- Nguyen, Linh1 SHARES
  12339 Shadowvista Drive, Houston, TX, 77082
  Same address · Same owner name · 98% confidence
Nguyen, LinhCA
5515 North Orange Street, Azusa, CA, 91702
Held by Global Escrow Services Inc.
Escrow funds
$500.00
Nguyen, LinhCA
2600 Corde Terra Circle, San Jose, CA, 95111
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Nguyen, Hoang$63.00
  2600 Corde Terra Circle, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
- Nguyen, David$50.00
  2600 Corde Terra Circle, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
672 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
1 possible associated property
- Nguyen, Quang$53.66
  672 Calle Tulipan, Thousand Oaks, CA, 91360
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
13031 Lewis, Garden Grove, CA, 92843
Held by National Union Fire Insurance Company
Insurance claim checks
$496.28
Nguyen, LinhCA
1035 Benedict Circle, Corona, CA, 92882
Held by Farmers Insurance Exchange
Premium refunds
$491.93
1 possible associated property
- Nguyen, Phuc V$14.04
  1035 Benedict Circle, Corona, CA, 92882
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
13480 Veterans Memorial Drive Suite, Houston, TX, 77014
$477.31
1 possible associated property
- Nguyen, Linh$184.35
  13480 Veterans Memorial Drive Suite, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
7310 Puerta Vallarta Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$471.50
3 possible associated properties
- Nguyen, Linh$401.85
  7310 Puerta Vallarta Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Mai N$250.00
  7310 Puerta Vallarta Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, LinhTX
5995 Summerside Drive Unit 797306, Dallas, TX, 75379
$450.67
Nguyen, LinhTX
2724 Kipling Street Apt 121, Houston, TX, 77098
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$450.00
Nguyen, LinhCA
196 Urbano Drive, San Francisco, CA, 94127
Held by Fnf Utc LLC
Escrow accounts
$448.52
3 possible associated properties
- Nguyen, Linh$214.65
  196 Urbano Drive, San Francisco, CA, 94127
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$40.65
  196 Urbano Drive, San Francisco, CA, 94127
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
13226 Barranca, Houston, TX, 77083
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$441.40
Nguyen, LinhCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$440.09
Nguyen, LinhCA
1854 West Blackhawk Drive, Fountain Valley, CA, 92708
Held by Plummers Inc.
Refunds due
$429.92
Nguyen, LinhCA
3735 47th Street, San Diego, CA, 92105
Held by Google Payment Corporation
Accounts payable
$428.40
Nguyen, LinhTX
#### Broadway ###, Houston, TX, 77061
Held by Check Into Cash Of Tx
Customer overpayment (MS05) · Reported 2016
$427.90
Nguyen, LinhTX
2105 Boulder Ridge Trail, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$425.08
3 possible associated properties
- Nguyen, Linh$209.87
  2105 Boulder Ridge Trail, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$549.23
  2105 Boulder Ridge Trail, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
1653 Big Bend Drive, Lewisville, TX, 75077
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$423.93
Nguyen, LinhCA
3094 Erla Way, Richmond, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$419.00
Nguyen, LinhTX
7310 Puerta Vallarta Drive, Houston, TX, 77083
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$401.85
3 possible associated properties
- Nguyen, Linh$471.50
  7310 Puerta Vallarta Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Mai N$250.00
  7310 Puerta Vallarta Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
3384 Cambria Court, Riverside, CA, 92501
Held by Block Inc
Payments for goods & Services
$393.86
3 possible associated properties
- Nguyen, Linh$19.89
  3384 Cambria Court, Riverside, CA, 92501
  Same address · Same owner name · 98% confidence
- Nguyen, Hathu$0.02
  3384 Cambria Court, Riverside, CA, 92501
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
966 Dempsey Road, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$393.00
1 possible associated property
- Nguyen, Linh$176.35
  966 Dempsey Road, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
561 Weering Willow, Murphy, TX, 75094
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$387.76
Nguyen, LinhTX
##### Algonquin Drive ####, Houston, TX, 77089
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$387.60
Nguyen, LinhTX
11710 Algonquin, Houston, TX, 77034
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$384.00
Nguyen, LinhTX
807 Aylesbury Drive, Allen, TX, 75002
$375.09
1 possible associated property
- Nguyen, Linh$51.23
  807 Aylesbury Drive, Allen, TX, 75002
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
12631 Havenrock Drive, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$372.95
Nguyen, LinhCA
6251 Cushing Wy, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Vendor payments
$367.00
Nguyen, LinhCA
4212 47th Street Apt 4, San Diego, CA, 92115
Held by Industrial Alliance Pacific Ins & Fin Se
Matured/Terminated policies
$349.11
Nguyen, LinhTX
6772, Houston, TX, 77280
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$345.57
Nguyen, LinhCA
15711 Williams Street 155, Tustin, CA, 92680
Held by Union Bank Of California, N.a.
Salaries/Wages
$342.80
Nguyen, LinhCA
12601 Safford Street, Garden Grove, CA, 92840
Held by Fidelity National Information Services
Outstanding official checks
$342.68
3 possible associated properties
- Nguyen, Linh$4.84
  12601 Safford Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$320.28
  12601 Safford Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
8449 Gateway Drive, Plano, TX, 75025
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$342.17
Nguyen, LinhTX
6610 Garth Road, Baytown, TX, 77521
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$332.45
Nguyen, LinhTX
2628 Matlock Road, Arlington, TX, 76015
Held by Starmount Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$323.32
Nguyen, LinhCA
12601 Safford Street, Garden Grove, CA, 92840
Held by Fire Insurance Exchange
Premium refunds
$320.28
3 possible associated properties
- Nguyen, Linh$4.84
  12601 Safford Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$342.68
  12601 Safford Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
Nguyen, LinhCA
4073 Pulitzer Place Apt 1, San Diego, CA, 92122
Held by Google Payment Corporation
Accounts payable
$314.90
Nguyen, LinhCA
2869 Granite Creek Place, San Jose, CA, 95127
Held by Capital One Services Inc
Accounts payable
$312.81
3 possible associated properties
- Nguyen, Linh$54.33
  2869 Granite Creek Place, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Nguyen, June$0.18
  2869 Granite Creek Place, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
127 Mar Monte Court, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$311.59
Nguyen, LinhCA
800 North Justin Place, Anaheim, CA, 92801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$310.19
3 possible associated properties
- Nguyen, Linh$281.53
  800 North Justin Place, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Nguyen, Linh$29.23
  800 North Justin Place, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Nguyen, LinhTX
5040 Golden Eagle Drive, Grand Prairie, TX, 75052
$307.26
2 possible associated properties
- Nguyen, Linh$98.49
  5040 Golden Eagle Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Nguyen, Dung$338.82
  5040 Golden Eagle Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Nguyen, LinhCA
790 Bacon Street, Sf, CA, 94134
Held by Western Union Financial Svcs Inc
Refunds due
$306.00
Nguyen, LinhTX
5949 Pebblestone Lane, Plano, TX, 75093
Held by Prosperity Bank
Savings account (AC02) · Reported 2022
$302.85
1 possible associated property
- Nguyen, Linh$550.40
  5949 Pebblestone Lane, Plano, TX, 75093
  Same address · Same owner name · 98% confidence
Nguyen, LinhCA
8767 Flanders Drive, San Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$300.20
Nguyen, LinhCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, LinhCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, LinhTX
#### Emmott Road Suite ###, Houston, TX, 77040
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$298.74
Nguyen, LinhCA
1797 Blue Spruce Court, Milpitas, CA, 95035
Held by California Automobile Insurance Company
Premium refunds
$297.08
3 possible associated properties
- Nguyen, Linh$1.00
  1797 Blue Spruce Court, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Nguyen, Linh Chi$0.07
  1797 Blue Spruce Court, Milpitas, CA, 95035
  Same address · Same last name and compatible first name · 96% confidence

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.